PTI: Notice of record date for General Meeting of Shareholders 2016
1. Issuer: Post & Telecommunication Joint Stock Insurance Corporation2. Stock code: PTI3. Stock type: Common stock4. Par value: 10,0005. Record date: 22/03/20166. Ex-date: 21/03/20167. Reasons: General Meeting of Shareholders 2016 - Exercise rate: 01 share – 01 voting right
+ Report of the Board and Management Board on the operating results of 2015 and operating plan of 2016; + Report of Supervisory Board of 2015, plan of 2016;
+ Financial statement 2015 (Audited);
+ Adjustment of the Charter of the company;.
+ Change in Supervisory board;
+ Selection of auditor for 2016 Financial Statement;
+ Other issues;
HNX
> PVS: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)
> KHB: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)
> ITS: Time and Place for Annual General Meeting of Shareholders 2016 (15/03/2016)
> SGH: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)
> LAW: Financial Statement FY 2015 (15/03/2016)
> GHC: Financial Statement FY 2015 (15/03/2016)
> BVN: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)
> DNS: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)
> GDW: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)
> MDF: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)
